Sentences with phrase «formed national crime»
Home Secretary Theresa May is reportedly considering allowing the Serious Fraud Office (SFO) to be governed by the relatively newly formed National Crime Agency (NCA).
http://www.byrneandpartners.com/ Not exact matches
ATTACs principal focus areas at the moment are: the different forms of taxation of financial transactions, in particular the Tobin tax on currency speculation; the creation of new instruments for the regulation and control of finance at the national, European and international levels; the battle against tax havens and financial crime; and the demystification of pension funds.
«The Force will not relent in its renewed effort to rid the country of all forms of crimes and criminality and ensure adequate protection, security and safety of lives and properties of all Nigerians and other Nationals throughout the country,» he said
Formed by the merger of Sallah & Cox, LLC and Beam & Astarita, LLC, our attorneys include James D. Sallah, a former Senior SEC Attorney and in - house lawyer for a national brokerage firm, Mark J. Astarita, a nationally recognized securities litigator and outside counsel to dozens of regional broker - dealers and investment advisers, and Jeffrey L. Cox, a former Senior SEC Attorney and federal prosecutor responsible for prosecuting economic crimes.
Formed by the merger of Sallah & Cox, LLC and Beam & Astarita, LLC, our attorneys include James D. Sallah, a former Senior SEC Attorney and in - house lawyer for a national brokerage firm, Mark J. Astarita, a nationally recognized securities litigator and outside counsel to dozens of regional broker - dealers and investment advisers, Jeffrey L. Cox, a former Senior SEC Attorney and federal prosecutor responsible for prosecuting economic crimes and Raymond Beam, a former prosecutor and well - known criminal defense attorney.
«Suspicion» in the Proceeds of Crime Act 2002, s 330 has been interpreted to mean that a bank will be required to make a disclosure wherever it, subjectively, forms a settled view that there is a more than fanciful possibility that the relevant facts which give rise to the suspicion of money laundering exist (see K Ltd v National Westminster Bank plc (Revenue and Cutoms Prosecution Office and Serious Crime Agency intervening)[2006] EWCA Civ 1039, [2006] All ER (D) 269 (Jul)-RRB-.
If you or a loved one were affected by the event on February 14, 2018 and have questions about disbursements from Stoneman Douglas Victims» Fund, please fill out this contact form on the National Center for Victim's of Crime website here: https: / / nationalcompassionfund.org / funds / parkland - contact / Original 2/15 - Broward County Public Schools district is dealing with the unimaginable tragedy that unfolded on February 14th at Marjory Stoneman Douglas High School in Parkland, Florida.
Responsible for accurate entry from paper forms to the National Crime Information Center (NCIC) database.